PERIPRODUCTS LIMITED
Overview
| Company Name | PERIPRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIPRODUCTS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERIPRODUCTS LIMITED located?
| Registered Office Address | Festival House Jessop Avenue GL50 3SH Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERIPRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORSEC LIMITED | Oct 20, 1993 | Oct 20, 1993 |
What are the latest accounts for PERIPRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERIPRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for PERIPRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA to Festival House Jessop Avenue Cheltenham GL50 3SH on Dec 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Louise Mccarthy as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||||||
Notification of Covestus Holdings Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Venture Life Group Plc as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel James Wells as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Anthony Phillip Randall as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Quentin Giles Anthony Higham as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Potts as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 028643740012, created on Dec 08, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 028643740013, created on Dec 08, 2025 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 028643740010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028643740011 in full | 1 pages | MR04 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028643740011 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028643740010 | 2 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mrs Louise Mccarthy as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Daniel James Wells on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Daniel James Wells on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PERIPRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Quentin Giles Anthony | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | England | British | 336910710001 | |||||||||
| POTTS, Michael Thomas | Director | Mount Pleasant NP16 5PS Chepstow 5 Wales | Wales | Australian | 319000660001 | |||||||||
| COUZENS, Angela Christina | Secretary | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | 305682150001 | |||||||||||
| GIOFFRE, Giuseppe | Secretary | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | 253715900001 | |||||||||||
| HUNTER, James Douglas | Secretary | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | 206686740001 | |||||||||||
| KRIEGER, Simon | Secretary | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | British | 45341600001 | ||||||||||
| MCCARTHY, Louise | Secretary | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | 340972990001 | |||||||||||
| NCUBE, David Bafana | Secretary | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | 297599560001 | |||||||||||
| SHEPHERD, Peter | Secretary | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | 220541590001 | |||||||||||
| WELLS, Daniel James | Secretary | Eastern Road RG12 2XB Bracknell 12 England | 317808180001 | |||||||||||
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 186 Hammersmith Road W6 7DJ London | 900005810001 | |||||||||||
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BERNHOLT, Richard Paul | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 36743660001 | |||||||||
| COLLINS, Sharon Mary | Director | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | United Kingdom | British | 206552270001 | |||||||||
| DRUIAN, Mervyn, Dr | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | United Kingdom | British | 73636410001 | |||||||||
| GLASSMAN, David Michael | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor | United Kingdom | British | 34808330001 | |||||||||
| HUNTER, James Douglas | Director | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | United Kingdom | British | 206689370001 | |||||||||
| KRIEGER, Simon | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 45341600001 | |||||||||
| RANDALL, Jeremy Anthony Phillip | Director | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | United Kingdom | British | 206687930001 | |||||||||
| REED, Omer Keith, Dr | Director | 2310 East Cinnabar Avenue Phoenix Arizona 85028 United States | American | 138798670001 | ||||||||||
| STALBOW, Michael Robert | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 15165070001 | |||||||||
| WATERS, Mark Andrew | Director | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | England | British | 138362600001 | |||||||||
| WELLS, Daniel James | Director | 2 Arlington Square RG12 1WA Bracknell Venture House Berkshire | England | British | 217959280002 | |||||||||
| APPLETON DIRECTORS LIMITED | Nominee Director | 186 Hammersmith Road W6 7DJ London | 900005800001 |
Who are the persons with significant control of PERIPRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covestus Holdings Limited | Dec 08, 2025 | Jessop Avenue GL50 3SH Cheltenham Festival House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Venture Life Group Plc | Apr 06, 2016 | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0